A company made over a million lei from selling perfumes but didn't give a single leu to the state. ANAF quelled its "entrepreneurial" enthusiasm

"Inspectors from the General Directorate for Anti-Fiscal Fraud (DGAF) carried out checks on an economic operator from Hunedoara that sold perfumes on a specialized website and found that the people who control the company evaded declaring sales and implicitly the related taxes and duties for products delivered through courier companies. At the same time, during the past year, the company in question delivered from an improper location about 13.

The National Agency for Fiscal Administration (ANAF) announces that it has been notified of the existence of fiscal irregularities in the gravel extraction and concrete manufacturing activity of a company in Suceava County. According to the Tax Agency, the company carried out certain operations within the scope of VAT without complying with the declaration and payment obligation and also benefited from a fiscal advantage by abusively applying th…